Pursuant to Regulation 30 of the Listing Regulations, Deepak Nitrite has informed that the proceedings of the 53rd Annual General Meeting (AGM) of the Company held today Tuesday, 6th August, 2024 through Video Conferencing / Other Audio- Visual Means are enclosed as Annexure-A. These revised Proceedings are being filed for correcting a minor typographical error in designation of one of the Directors present. The above are also being uploaded on the Company’s website at www.godeepak.com.
The above information is a part of company’s filings submitted to BSE.